Person sanctions dossier

Aliaksey Ivanavich ALEKSIN

Aliaksey Ivanavich ALEKSIN is a Belarusian businessman. He is listed under Belarus-related sanctions by OFAC, EU, and Canada (GAC), first designated in 2021.

Aliaksey Ivanavich ALEKSIN is listed as person with 3 source listings across 3 authorities.

Programs: BELARUS, BLR, Belarus / Bélarus.

Geography: Belarus.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC
• Source listings: 3
• Official IDs: belarus:1-part-1:56, 130144, 32696
• Identifiers: EU Logical ID: 130144; Gender: Male